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CHASE LODGE HEALTH LIMITED

Company number 06177624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2011 TM01 Termination of appointment of Kevin Lotzof as a director
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AP01 Appointment of Kevin Lotzof as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14
11 Apr 2011 CONNOT Change of name notice
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Amanda Nathan as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AD01 Registered office address changed from 10 London Mews London W2 1HY on 1 July 2010
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Sarah Lotzof on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mrs Amanda Louise Nathan on 8 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 288a Director appointed mrs amanda louise nathan
03 Jun 2009 363a Return made up to 21/03/09; full list of members
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 21/03/08; full list of members
08 Jan 2008 395 Particulars of mortgage/charge
17 Sep 2007 88(2)R Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
21 Mar 2007 NEWINC Incorporation